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Company Information for

OMBIEL LIMITED

GRANVILLE HOUSE, 2 TETTENHALL ROAD, WOLVERHAMPTON, WV1 4SB,
Company Registration Number
06833925
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ombiel Ltd
OMBIEL LIMITED was founded on 2009-03-02 and has its registered office in Wolverhampton. The organisation's status is listed as "Active - Proposal to Strike off". Ombiel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OMBIEL LIMITED
 
Legal Registered Office
GRANVILLE HOUSE
2 TETTENHALL ROAD
WOLVERHAMPTON
WV1 4SB
Other companies in WV1
 
Filing Information
Company Number 06833925
Company ID Number 06833925
Date formed 2009-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-05 02:58:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OMBIEL LIMITED

Company Officers of OMBIEL LIMITED

Current Directors
Officer Role Date Appointed
JUSTIN PAUL ALLEN
Company Secretary 2016-09-05
JUSTIN PAUL JONATHAN ALLEN
Director 2016-09-05
LARISA AVNER TRAINOR
Director 2016-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID HUGH GRIFFITHS
Company Secretary 2009-03-02 2016-09-05
DAVID HUGH GRIFFITHS
Director 2009-03-02 2016-09-05
ODED SCHARFSTEIN
Director 2015-04-28 2016-09-05
GUY YASUR
Director 2015-04-28 2016-09-05
DAVID MICHAEL STEPHENSON
Director 2012-11-09 2015-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTIN PAUL JONATHAN ALLEN MILEHOUSE LIMITED Director 2018-08-02 CURRENT 1996-07-10 Active - Proposal to Strike off
JUSTIN PAUL JONATHAN ALLEN RESEARCH RESEARCH LIMITED Director 2018-08-02 CURRENT 1994-06-23 Active
JUSTIN PAUL JONATHAN ALLEN LIBRATA LIMITED Director 2018-08-02 CURRENT 1998-02-10 Active - Proposal to Strike off
JUSTIN PAUL JONATHAN ALLEN EX LIBRIS (UK) LIMITED Director 2016-07-01 CURRENT 1997-09-23 Active
JUSTIN PAUL JONATHAN ALLEN PI2 SOLUTIONS LTD Director 2014-05-08 CURRENT 2002-11-04 Active
JUSTIN PAUL JONATHAN ALLEN PROQUEST UK HOLDINGS LTD Director 2007-01-01 CURRENT 1968-06-21 Active
JUSTIN PAUL JONATHAN ALLEN PROQUEST INFORMATION AND LEARNING LIMITED Director 2006-08-30 CURRENT 1973-02-05 Active
LARISA AVNER TRAINOR MILEHOUSE LIMITED Director 2018-08-02 CURRENT 1996-07-10 Active - Proposal to Strike off
LARISA AVNER TRAINOR RESEARCH RESEARCH LIMITED Director 2018-08-02 CURRENT 1994-06-23 Active
LARISA AVNER TRAINOR LIBRATA LIMITED Director 2018-08-02 CURRENT 1998-02-10 Active - Proposal to Strike off
LARISA AVNER TRAINOR EX LIBRIS (UK) LIMITED Director 2016-07-01 CURRENT 1997-09-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-12SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2018-04-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-16DS01APPLICATION FOR STRIKING-OFF
2018-02-05PSC07CESSATION OF ESKE DEVELOPMENTS LIMITED AS A PSC
2018-02-01PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESKE DEVELOPMENTS LIMITED
2017-11-20AA31/03/17 TOTAL EXEMPTION FULL
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 85
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-12-20AA31/03/16 TOTAL EXEMPTION SMALL
2016-09-12AP01DIRECTOR APPOINTED MS LARISA AVNER TRAINOR
2016-09-09TM01APPOINTMENT TERMINATED, DIRECTOR GUY YASUR
2016-09-09TM02APPOINTMENT TERMINATED, SECRETARY DAVID GRIFFITHS
2016-09-09AP03SECRETARY APPOINTED MR JUSTIN PAUL ALLEN
2016-09-09AP01DIRECTOR APPOINTED MR JUSTIN PAUL JONATHAN ALLEN
2016-09-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GRIFFITHS
2016-09-09TM01APPOINTMENT TERMINATED, DIRECTOR ODED SCHARFSTEIN
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 85
2016-05-05AR0102/03/16 FULL LIST
2015-12-17AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-12AP01DIRECTOR APPOINTED MR GUY YASUR
2015-06-12AP01DIRECTOR APPOINTED MR ODED SCHARFSTEIN
2015-06-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STEPHENSON
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 85
2015-05-18SH1918/05/15 STATEMENT OF CAPITAL GBP 85
2015-05-06CAP-SSSOLVENCY STATEMENT DATED 28/04/15
2015-05-06SH20STATEMENT BY DIRECTORS
2015-05-06RES06REDUCE ISSUED CAPITAL 28/04/2015
2015-05-06SH0128/04/15 STATEMENT OF CAPITAL GBP 100
2015-05-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-05-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-03-09AR0102/03/15 FULL LIST
2014-10-22AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-10AR0102/03/14 FULL LIST
2013-09-10AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-10AR0102/03/13 FULL LIST
2013-01-04MEM/ARTSARTICLES OF ASSOCIATION
2012-11-23AP01DIRECTOR APPOINTED MR DAVID MICHAEL STEPHENSON
2012-11-20RES12VARYING SHARE RIGHTS AND NAMES
2012-11-20RES01ALTER ARTICLES 09/11/2012
2012-09-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-30AR0102/03/12 FULL LIST
2011-07-15AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-05SH0117/06/11 STATEMENT OF CAPITAL GBP 100
2011-03-17AR0102/03/11 FULL LIST
2010-08-11AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-24AR0102/03/10 FULL LIST
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH GRIFFITHS / 01/03/2010
2009-03-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to OMBIEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OMBIEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OMBIEL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due After One Year 2013-03-31 £ 44,521
Creditors Due After One Year 2012-03-31 £ 18,950
Creditors Due Within One Year 2013-03-31 £ 524,165
Creditors Due Within One Year 2012-03-31 £ 566,337

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OMBIEL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 554,562
Cash Bank In Hand 2012-03-31 £ 320,046
Current Assets 2013-03-31 £ 760,934
Current Assets 2012-03-31 £ 540,269
Debtors 2013-03-31 £ 206,372
Debtors 2012-03-31 £ 220,223
Fixed Assets 2013-03-31 £ 201,366
Fixed Assets 2012-03-31 £ 159,438
Shareholder Funds 2013-03-31 £ 393,614
Shareholder Funds 2012-03-31 £ 114,420
Tangible Fixed Assets 2013-03-31 £ 11,262
Tangible Fixed Assets 2012-03-31 £ 3,923

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OMBIEL LIMITED registering or being granted any patents
Domain Names

OMBIEL LIMITED owns 1 domain names.

moodlem.co.uk  

Trademarks
We have not found any records of OMBIEL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with OMBIEL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bradford Metropolitan District Council 2014-10-06 GBP £38,000 ICT Maintenance Svs
Bradford City Council 2013-10-14 GBP £50,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where OMBIEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
OMBIEL LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 144,509

CategoryAward Date Award/Grant
governmentM Platform Development : Smart - Development of Prototype 2013-09-01 £ 144,509

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded OMBIEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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